BILIWHEELS INVESTMENT LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2012-12-07 · Other
Information sheet re S.291AA(7)
2012-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)Special resolution
2001-03-16 · Other
(E)Memorandum of satisfaction
2001-01-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)Resignation letter from directors or secretaries
2000-03-21 · Other
(E)Special resolution
2000-03-21 · Other
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)Annual return
1997-07-03 · Annual Return
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)Annual return
1995-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-04 · Other
(E)Certificate of Registration of Charge
1994-11-04 · Charges
(E)Notice of registered office and any change thereof
1994-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)Notice of registered office and any change thereof
1993-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-11 · Other
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Annual return
1989-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-17 · Other
(E)Certificate of Registration of Charge
1989-02-17 · Charges
(E)FIB - Return of allotments
1988-10-14 · Other
(E)FIB - Return of allotments
1988-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-01 · Other
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-20 · Memorandum & Articles
(E)Statutory Declaration
1988-05-20 · Other
Certificate of Incorporation
1988-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)Special resolution | Other | 2001-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-21 | |
| (E)Special resolution | Other | 2000-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E)FIB - Return of allotments | Other | 1988-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-20 | |
| (E)Statutory Declaration | Other | 1988-05-20 | |
| Certificate of Incorporation | Incorporation | 1988-05-20 |
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